Company Information

CIN
Status
Date of Incorporation
30 August 1995
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Arvindpal Singh Khurana
Arvindpal Singh Khurana
Director/Designated Partner
about 2 years ago
Anmol Khurana
Anmol Khurana
Director/Designated Partner
almost 4 years ago
Jaspavit Khurana
Jaspavit Khurana
Director/Designated Partner
over 7 years ago
Kamal Preet Khurana
Kamal Preet Khurana
Director/Designated Partner
over 18 years ago

Past Directors

Jaideep Khurana
Jaideep Khurana
Director
over 30 years ago
Kanwar Deep Singh
Kanwar Deep Singh
Director
over 30 years ago

Charges

19 Lak
24 October 2020
Hdfc Bank Limited
19 Lak
31 January 2023
Hdfc Bank Limited
0
24 October 2020
Hdfc Bank Limited
0
31 January 2023
Hdfc Bank Limited
0
24 October 2020
Hdfc Bank Limited
0

Documents

Form CHG-1-19032021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210319
Optional Attachment-(3)-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
Instrument(s) of creation or modification of charge;-18122020
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-11092019-signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Form AOC-4-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Notice of resignation;-16092018
Evidence of cessation;-16092018
Form DIR-12-16092018_signed
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed